Our vision
Money laundering prevention made understandable and tailored to the risks of your company
Our anti-money laundering training not only covers legal obligations but also provides clear guidance on the secure handling of financial transactions, customer relationships, and suspicious activity.
Your company will learn to identify risks such as unclear payment flows, suspicious business relationships, or missing documentation early on, assess them correctly, and act consistently in accordance with anti-money laundering regulations.
FAQ
PARK Compliance Services’ anti-money laundering training comprises two modules: Module 1: Fundamentals of Anti-Money Laundering provides in-depth knowledge of anti-money laundering in two hours, and Module 2: Training for Anti-Money Laundering Officers deepens your knowledge. We cover the obligations of companies, the responsibilities of an anti-money laundering officer, and the procedures to follow in cases of suspected money laundering. The modules are supplemented with practical examples and case studies to illustrate the concepts.
In principle, all employees whose work involves financial transactions, customer identification, contract conclusions, or risk assessments should be trained. Anti-money laundering training is particularly mandatory for:
- Management and executives who bear statutory supervisory duties
- Money laundering officers and their deputies
- Employees in finance and accounting teams
- Sales, customer service and contract management, insofar as they collect customer data or establish business relationships
- People who need to detect or report irregularities
Even companies that are not directly subject to the Money Laundering Act (GwG) benefit from training: They reduce risks, avoid violations of reporting obligations and strengthen compliance security throughout the company.
Anti-money laundering training should be refreshed at least once a year. Additional training is required for new employees, changes in legal requirements, or increased risks.
Inadequate training can have serious consequences for companies and employees. Money laundering doesn’t only begin with organized crime – even well-intentioned or accidentally overlooked actions can be criminal.
Real-world examples illustrate the risk:
- A customer pays with money obtained through a crime, such as tax evasion, and this is negligently not detected.
- A supplier violates foreign trade regulations, yet the goods are accepted and processed – even though the violation should have been noticed.
A lack of awareness quickly leads to violations of reporting requirements, fines of up to €1 million, confiscation of profits, high legal fees, dismissals, and massive reputational damage. In serious cases, prison sentences of up to 10 years are even possible.
A thorough anti-money laundering training protects companies and employees because it identifies risks before incorrect decisions are made.
PARK Compliance Services explains all the risks and how to avoid them. This ensures that your company fulfills its compliance obligations and takes preventative measures against money laundering.
Under the Money Laundering Act, companies are obligated to systematically manage money laundering risks, comply with appropriate due diligence obligations, and immediately report suspicious cases to the competent authority. This includes, among other things, the identification of customers and business partners, the continuous monitoring of transactions, and complete documentation of all relevant steps.
Since every company faces different risks, PARK Compliance Services tailors these obligations to the individual company context in its anti-money laundering training. Participants learn which requirements specifically apply to their business model and how they can be implemented in a legally compliant, efficient, and practical manner.
Effectively prevent money laundering
Our training uses clear fundamentals instead of complex legal terms to show how your company can reliably prevent money laundering – from obligations under the Money Laundering Act (GwG) to risk management and due diligence, to the detection and reporting of suspicious cases.
Identify Risks
Your teams learn to identify risk situations early – such as payment flows, new business partners, unusual transactions, or missing documentation.
Using realistic case studies, we demonstrate how quickly suspicions arise and how to act in accordance with the Money Laundering Act.
PROTECTING COMPANIES
Legally compliant, documented training courses on money laundering prevention strengthen your company’s compliance and demonstrate to supervisory authorities, banks and business partners that you reliably fulfill your obligations under the Money Laundering Act (GwG).
Jetzt Handeln:
Machen Sie Compliance einfach!
Mit der richtigen Schulung.
Rechtssicherheit muss nicht kompliziert sein. Unsere Compliance-Schulungen vermitteln klare Orientierung und unterstützen Sie dabei, gesetzliche Vorgaben strukturiert und praxisgerecht umzusetzen. So gewinnen Sie Sicherheit im Umgang mit Pflichten und stärken Ihre Compliance-Strukturen nachhaltig.
Kontaktieren Sie unsere erfahrenen Berater und Beraterinnen.
Das Erstgespräch ist für Sie kostenlos.
info@park-compliance.de
+49 231 9580 68-55